Founded in 2016, Extraroom Builders, classified under reg no. 10267186 is an active company. Currently registered at 5 Ducketts Wharf CM23 3AR, Bishop's Stortford the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
The company has one director. Lee W., appointed on 13 October 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Sophie C. who worked with the the company until 25 January 2017.
| Office Address | 5 Ducketts Wharf |
| Office Address2 | South Street |
| Town | Bishop's Stortford |
| Post code | CM23 3AR |
| Country of origin | United Kingdom |
| Registration Number | 10267186 |
| Date of Incorporation | Thu, 7th Jul 2016 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 13 October 2021
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Lee W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lee D., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Lee W.
| Notified on | 13 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter D.
| Notified on | 7 July 2016 |
| Ceased on | 30 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee D.
| Notified on | 7 July 2016 |
| Ceased on | 18 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Current Assets | 1 887 | 226 | 226 | 137 | 305 | ||
| Net Assets Liabilities | -2 393 | -4 396 | -5 219 | 5 673 | 5 673 | 5 610 | 12 476 |
| Other | |||||||
| Version Production Software | 2 021 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 216 | 480 | 480 | 480 | |||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | |||
| Creditors | -4 524 | -8 969 | -6 890 | 5 419 | 5 419 | 12 683 | 12 781 |
| Net Current Assets Liabilities | -1 703 | -5 706 | -5 003 | 5 193 | 5 193 | 12 392 | 12 476 |
| Total Assets Less Current Liabilities | -1 703 | 4 728 | -5 003 | 5 193 | 5 193 | 12 392 | 12 476 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended total exemption full company accounts data drawn up to July 31, 2022 filed on: 12th, February 2024 |
accounts | Free Download (8 pages) |
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